Bank Fraud Operations SME

This is a fully remote position, open to applicants in Brazil.

📋 Description

• Provide guidance on the framework and components for a survey aimed at over 500 financial crime executives.

• Analyze statistical survey results through the perspective of fraud operations within a commercial banking environment.

• Craft a narrative that weaves together survey findings, linking data points to the larger context of fraud and financial crime.

• Collaborate with Celent's analytics team to ensure the survey design captures insights that are operationally relevant.

⛳️ Requirements

• Practical experience in fraud prevention, financial crime, or fraud operations within a commercial bank or similar environment.

• Comprehensive knowledge of the daily operational challenges, technology frameworks, and regulatory pressures encountered by financial crime executives.

• Demonstrated ability to relate operational specifics to broader strategic trends in the industry.

• History of translating complex industry insights into coherent narratives for executives.

• Previous experience in management consulting, particularly in advising financial institutions on risk and fraud, is preferred.

🏝️ Benefits

• Flexible remote work options.

• Opportunities for professional growth and development.

• Access to technology-enabled platforms.

• Compensation aligned with expertise, technical skills, professional journey, and capacity to manage client relationships.